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Home > England & Wales Companies > RESPITE ROOMS LIMITED
Company Information for

RESPITE ROOMS LIMITED

C/O DUFF & PHELPS THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09995307
Private Limited Company
In Administration

Company Overview

About Respite Rooms Ltd
RESPITE ROOMS LIMITED was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "In Administration". Respite Rooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RESPITE ROOMS LIMITED
 
Legal Registered Office
C/O DUFF & PHELPS THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 09995307
Company ID Number 09995307
Date formed 2016-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-12 14:08:35
Primary Source:Companies House
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Company Officers of RESPITE ROOMS LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE LAND SOLUTIONS LTD
 Director 2016-02-09
SEAN GERRARD MURRAY
 Director 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE LAND SOLUTIONS LTD CHF 15 LTD Director 2018-02-05 CURRENT 2018-02-05 Liquidation
CORPORATE LAND SOLUTIONS LTD CHF 14 LTD Director 2018-02-05 CURRENT 2018-02-05 Liquidation
CORPORATE LAND SOLUTIONS LTD CHF 13 LTD Director 2018-02-05 CURRENT 2018-02-05 Liquidation
CORPORATE LAND SOLUTIONS LTD CHF 11 LTD Director 2017-11-24 CURRENT 2017-11-24 Liquidation
CORPORATE LAND SOLUTIONS LTD MURRAYS BISTRO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CORPORATE LAND SOLUTIONS LTD CHF 10 LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CORPORATE LAND SOLUTIONS LTD CHF 12 LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CORPORATE LAND SOLUTIONS LTD CHF 9 LTD Director 2017-10-20 CURRENT 2017-10-20 Liquidation
CORPORATE LAND SOLUTIONS LTD CHF 7 LTD Director 2017-10-20 CURRENT 2017-10-20 Liquidation
CORPORATE LAND SOLUTIONS LTD CHF 8 LTD Director 2017-10-06 CURRENT 2017-10-06 Liquidation
CORPORATE LAND SOLUTIONS LTD KIRBY EUROPE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
CORPORATE LAND SOLUTIONS LTD CHF 6 LTD Director 2017-08-16 CURRENT 2017-08-16 Liquidation
CORPORATE LAND SOLUTIONS LTD CHF 5 LTD Director 2017-05-16 CURRENT 2017-05-16 Liquidation
CORPORATE LAND SOLUTIONS LTD CHF 4 LTD Director 2017-05-11 CURRENT 2017-05-11 Liquidation
CORPORATE LAND SOLUTIONS LTD CHF 3 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Liquidation
CORPORATE LAND SOLUTIONS LTD CARLAUREN TRAVEL LTD Director 2017-02-02 CURRENT 2017-02-02 In Administration
CORPORATE LAND SOLUTIONS LTD CHF 2 LTD Director 2017-01-31 CURRENT 2017-01-31 Liquidation
CORPORATE LAND SOLUTIONS LTD HURST MANOR LTD Director 2016-10-07 CURRENT 2016-10-07 Liquidation
SEAN GERRARD MURRAY HURST MANOR LTD Director 2016-10-07 CURRENT 2016-10-07 Liquidation
SEAN GERRARD MURRAY CARE HOME FREEHOLD 3 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
SEAN GERRARD MURRAY CARLAUREN DEVELOPMENTS LTD Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
SEAN GERRARD MURRAY CARE HOME FREEHOLD 2 LIMITED Director 2015-09-17 CURRENT 2015-09-17 Liquidation
SEAN GERRARD MURRAY CARE HOME FREEHOLD 1 LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
SEAN GERRARD MURRAY CARLAUREN LIFESTYLE RESORTS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
SEAN GERRARD MURRAY AIRPORT PARKING SPACE SALES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-11-08
SEAN GERRARD MURRAY CHARLTON CAR SALES LIMITED Director 2015-06-01 CURRENT 2015-05-08 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10liquidation-in-administration-extension-of-period
2024-01-02Administrator's progress report
2023-07-03Administrator's progress report
2023-01-05Administrator's progress report
2022-06-29AM10Administrator's progress report
2022-01-08Administrator's progress report
2022-01-08AM10Administrator's progress report
2021-12-16liquidation-in-administration-extension-of-period
2021-12-16AM19liquidation-in-administration-extension-of-period
2021-12-02AM19liquidation-in-administration-extension-of-period
2021-07-20AM11Notice of appointment of a replacement or additional administrator
2021-07-20AM16Notice of order removing administrator from office
2021-07-02AM10Administrator's progress report
2021-01-06AM10Administrator's progress report
2020-12-02AM19liquidation-in-administration-extension-of-period
2020-07-06AM10Administrator's progress report
2020-02-26AM07Liquidation creditors meeting
2020-01-24AM03Statement of administrator's proposal
2020-01-16MEM/ARTSARTICLES OF ASSOCIATION
2019-12-23RES13Resolutions passed:
  • Removal and appointment of director 06/12/2019
  • ALTER ARTICLES
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 36 Preston Road Yeovil BA21 3AQ England
2019-12-20AM01Appointment of an administrator
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-06AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BAKER
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GERRARD MURRAY
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM Care Home House Bartec 4, Unit 3-4 Lynx Trading Estate Yeovil Somerset BA20 2SU England
2019-08-06PSC05Change of details for Carlauren Group Limited as a person with significant control on 2019-07-30
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-13PSC02Notification of Carlauren Group Limited as a person with significant control on 2016-04-06
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
2016-08-04AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to RESPITE ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESPITE ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESPITE ROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESPITE ROOMS LIMITED

Intangible Assets
Patents
We have not found any records of RESPITE ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESPITE ROOMS LIMITED
Trademarks
We have not found any records of RESPITE ROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESPITE ROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as RESPITE ROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESPITE ROOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESPITE ROOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESPITE ROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG